Annual Financial Report & Notice of AGM

15 April 2024 20:44:38
Source: Sharecast

RNS Number : 6530K

Kingfisher PLC

15 April 2024

KINGFISHER PLC

(the "Company")

Publication of 2023/24 Annual Report and Accounts and

Notice of Annual General Meeting 2024

The Company's Annual Report and Accounts for the year ended 31 January 2024 (the 'Annual Report'), along with the Notice of Annual General Meeting 2024 (the 'AGM Notice') have today been published on the Company's website www.kingfisher.com.

A hard copy version of the Annual Report, along with the AGM Notice and Form of Proxy will be sent to those shareholders who have elected to receive paper communications on or around 22 April 2024.

In accordance with Listing Rule 9.6.1R of the UK Financial Conduct Authority ('FCA'), a copy of the Annual Report, AGM Notice and Form of Proxy have been submitted to the FCA's National Storage Mechanism ('NSM') and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Company's Annual General Meeting (the 'AGM') will be held on Thursday, 20 June 2024 at 2.00pm at No. 11 Cavendish Square, London, W1G 0AN. Full details on how to attend the AGM are contained in the AGM Notice.

As required by the FCA's Disclosure and Transparency Rules ('DTRs'), the regulated information required to be communicated to the media under DTR 6.3.5R(1A) is available in unedited full text within the Annual Report and is available on the NSM and on the Company's website www.kingfisher.com.

Chloe Barry,

Group Company Secretary

Tel: +44 (0)7768 806248

Kingfisher plc

1 Paddington Square, London W2 1GG

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